Shambhu Traders Private Limited - Company Profile

It is a chemicals and materials private limited company based in East Delhi, Delhi, India, established in 1995.
1995 East Delhi, Delhi, India Active
Last Updated:
Access Report
About Shambhu Traders Private Limited

Shambhu Traders Private Limited, a active private limited company, was established on 29 September 1995 in East Delhi, Delhi, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U52311DL1995PTC418078. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ramesh Kumar Agarwal (Director), Sanjay Kumar Agarwal (Director). Past directors included Damodaran Madassery Krishnan Namboodiri, Ramesh Kumar Agarwal, Rajiv Mansotra. It holds ₹10.00 Cr open charges and ₹1.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 217, Guru Ram Dass Nagar,, Laxmi Nagar,, East Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52311DL1995PTC418078

  • Registration Number

    418078

  • Incorporation Date

    29 September 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 1.10 Cr
  • Revenue Growth **** -15.29%
  • Profit Growth **** -75.00%
  • Ebitda **** -69.53%
  • Net Worth 0.13%
  • Total Assets -1.93%
Company report

Shambhu Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shambhu Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shambhu Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Kumar Agarwal Director 18 Oct 2018 Current
Sanjay Kumar Agarwal Director 20 Feb 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2019 Past
Pramod Abcsdd Director 18 May 2007 Past
Pramod Abcsdd Director 17 Aug 2020 Past
Pramod Abcsdd Director 25 Mar 2013 Past
Pramod Abcsdd Director 27 Mar 2023 Past
Pramod Abcsdd Director 01 Jun 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shambhu Traders.

Shambhu Traders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.29% decrease. The company also saw a substantial fall in profitability, with a 75% decrease in profit. The company's net worth moved up by a moderate rise of 0.13%.

Shambhu Traders revenue growth over time
Shambhu Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -15.29%
*******
*******
*******
*******
Revenue from Operations
*******
 -15.29%
*******
*******
*******
*******
Total Assets
*******
 -1.93%
*******
*******
*******
*******
Profit or Loss
*******
 -75.00%
*******
*******
*******
*******
Net Worth
*******
 0.13%
*******
*******
*******
*******
EBITDA
*******
 -69.53%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shambhu Traders?

In 2022, Shambhu Traders had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹11,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Jun 2025 Others ₹10.00 Cr Open
03 Apr 2001 State Bank Of Bikaner & Jaipur ₹1.10 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shambhu Traders?

Unlock and access historical data on people associated with Shambhu Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shambhu Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shambhu Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shambhu Traders
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 100.00 M with Charge ID 101134067 was registered on 27 Jun 2025. was completed.

  • Annual General Meeting

    Shambhu Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shambhu Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 03 Apr 2001 via Charge ID 90022655 with State Bank Of Bikaner & Jaipur was fully satisfied on 20 May 2023. was documented.

  • Director Appointment

    Progress on Ramesh Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Oct 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 20 Feb 2007 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shambhu Traders Private Limited?

The CIN of Shambhu Traders Private Limited is U52311DL1995PTC418078.

Where is Shambhu Traders Private Limited headquartered?

Shambhu Traders Private Limited is headquartered at 217, Guru Ram Dass Nagar,, Laxmi Nagar,, East Delhi, Delhi, 110092.

When was Shambhu Traders Private Limited incorporated?

Shambhu Traders Private Limited was incorporated on 29 September 1995.

Who are the current directors of Shambhu Traders Private Limited?

The current directors of Shambhu Traders Private Limited are

What is the primary industry of Shambhu Traders Private Limited?

The primary industry of Shambhu Traders Private Limited is Trade.

Is Shambhu Traders Private Limited a listed company?

Shambhu Traders Private Limited is unlisted.

What is the capital structure of Shambhu Traders Private Limited?

The authorized capital of Shambhu Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shambhu Traders Private Limited?

The compliance status of Shambhu Traders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available